Company Information for NEWTON METAL RECYCLING LIMITED
ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
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Company Registration Number
05836066
Private Limited Company
Liquidation |
Company Name | |
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NEWTON METAL RECYCLING LIMITED | |
Legal Registered Office | |
ARMSTRONG WATSON 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Other companies in LS1 | |
Company Number | 05836066 | |
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Company ID Number | 05836066 | |
Date formed | 2006-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2013 | |
Account next due | 30/04/2015 | |
Latest return | 02/06/2014 | |
Return next due | 30/06/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 04:10:16 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH BEATRICE NEWTON |
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CHARLES ANDREW NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES HERBERT NEWTON |
Director | ||
ELIZABETH BEATRICE NEWTON |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES A NEWTON METAL RECYCLING LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2017-07-18 | |
ANDREW NEWTON LIMITED | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-12 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-12 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-12 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM Unit 5 Wingate Grange Industrial Estate Wingate Durham TS28 5AH | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/13 TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWTON | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW NEWTON | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWTON | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEATRICE NEWTON / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HERBERT NEWTON / 02/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY CF83 1TD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-10-27 |
Appointment of Liquidators | 2014-10-27 |
Meetings of Creditors | 2014-10-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 157,579 |
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Creditors Due After One Year | 2012-06-30 | £ 241,589 |
Creditors Due After One Year | 2012-06-30 | £ 241,589 |
Creditors Due After One Year | 2011-06-30 | £ 222,912 |
Creditors Due Within One Year | 2013-07-31 | £ 451,723 |
Creditors Due Within One Year | 2012-06-30 | £ 338,038 |
Creditors Due Within One Year | 2012-06-30 | £ 338,038 |
Creditors Due Within One Year | 2011-06-30 | £ 215,452 |
Provisions For Liabilities Charges | 2013-07-31 | £ 74,580 |
Provisions For Liabilities Charges | 2012-06-30 | £ 59,002 |
Provisions For Liabilities Charges | 2012-06-30 | £ 59,002 |
Provisions For Liabilities Charges | 2011-06-30 | £ 29,720 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWTON METAL RECYCLING LIMITED
Cash Bank In Hand | 2013-07-31 | £ 20,532 |
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Cash Bank In Hand | 2012-06-30 | £ 18,290 |
Cash Bank In Hand | 2012-06-30 | £ 18,290 |
Cash Bank In Hand | 2011-06-30 | £ 50,314 |
Current Assets | 2013-07-31 | £ 80,245 |
Current Assets | 2012-06-30 | £ 92,070 |
Current Assets | 2012-06-30 | £ 92,070 |
Current Assets | 2011-06-30 | £ 67,945 |
Debtors | 2013-07-31 | £ 19,713 |
Debtors | 2012-06-30 | £ 18,780 |
Debtors | 2012-06-30 | £ 18,780 |
Debtors | 2011-06-30 | £ 14,131 |
Shareholder Funds | 2013-07-31 | £ 289,381 |
Shareholder Funds | 2012-06-30 | £ 318,778 |
Shareholder Funds | 2012-06-30 | £ 318,778 |
Shareholder Funds | 2011-06-30 | £ 357,352 |
Stocks Inventory | 2013-07-31 | £ 40,000 |
Stocks Inventory | 2012-06-30 | £ 55,000 |
Stocks Inventory | 2012-06-30 | £ 55,000 |
Stocks Inventory | 2011-06-30 | £ 3,500 |
Tangible Fixed Assets | 2013-07-31 | £ 893,018 |
Tangible Fixed Assets | 2012-06-30 | £ 865,337 |
Tangible Fixed Assets | 2012-06-30 | £ 865,337 |
Tangible Fixed Assets | 2011-06-30 | £ 757,491 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as NEWTON METAL RECYCLING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | NEWTON METAL RECYCLING LIMITED | Event Date | 2014-10-13 |
At a general meeting of the Company, duly convened and held at Beaumont Accountancy Services, Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar TS10 5SH on 13 October 2014 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael C Kienlen and David J Robson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 13 October 2014 Creditors: 13 October 2014 Charles Newton , Director : Liquidators details: Michael C Kienlen , IP number: 9367 and David J Robson , IP number: 11130 , Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Alternative person to contact with enquiries about the case: Lisa Spurgeon and telephone number: 0113 2211300 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEWTON METAL RECYCLING LIMITED | Event Date | 2014-10-13 |
Michael Kienlen and David Robson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEWTON METAL RECYCLING LIMITED | Event Date | 2014-09-23 |
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: Beaumonts Accountants , Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, Cleveland TS10 5SH Date of Creditors Meeting: 13 October 2014 Time of Creditors Meeting: 11.15 am Place at which a list of Creditors will be available for inspection: Beaumonts Accountants , Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, Cleveland TS10 5SH Proposed Liquidators: Michael Kienlen , IP number: 9367 , and David Robson , IP number: 11130 , of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Lisa Spurgeon | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |